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Puerto Rico
13 Mar 2019 (7 Years)
Last online: No recent activity
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Get to know Zenus Bank
Company Information
Get to know Zenus Bank
Founded in 2019, Zenus Bank operates under an International Financial Entity (IFE) license from the Office of the Commissioner of Financial Institutions (OCIF) in Puerto Rico, USA. The company's mission is to provide global access to secure and modern US banking services for individuals and businesses, regardless of their location. Zenus Bank offers US bank accounts, virtual and physical Visa debit cards, and international payment services, all accessible through a mobile app, effectively enabling non-US residents to have a regulated US bank account without needing to be physically present in the country.
Industry
Review Analytic
kevin
Direct
Bad
Overall Thought
Zenus bank will happily open an account and charge $50 to do so and then steal your money. I have lost thousands of dollars transferred to Zenus bank and then it just disappeared. No one can tell me where my money is or if I will get it back. I have called over 40 times and sent over 25 emails and still no response. I have been trying to get answers for 7 weeks now. I have contacted the Bank Chairman and Founders who just ignore you. DO NOT USE Zenus Bank - FRAUD and THEFT
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